1031, Report:
#884387
Posted Date:
May 18 2012
Trade Line Pros ,Home Recovery Solutions, Sean Beria Promised guaranteed results within 90 days yet 1 year later no results with numerous broken promises. Las Vegas, Nevada
I was promised guaranteed results of improving my credit by 100 point within 90 days yet a year later and several broken promises no results.
Entity
Trade Line Pros (Home Recovery Solutions)
Categories: Credit & Debt Services
1032, Report:
#882952
Posted Date:
May 15 2012
Cassies Auto Services Cassie Kessler TOOK THE MONEY AND RAN....DOES NOT OWN A JUNK YARD OR INVENTORY JUST A BROKER, Internet
I searched partes using a used part search engine on the internet. I received a call from Sean of Cassies Auto Parts who call from a 704 area code. He said they own an junk yard near Charlotte in Concord, NC. He said he would ship products immediatly. A...
Entity
Cassies Auto Services
Categories: Auto Parts
1033, Report:
#352434
Posted Date:
May 09 2012
Sean Wimer - American Movers Really Port Richey Florida
Let's define paralegal
An attorney's assistant, not admitted to the practice of law but trained to perform certain legal tasks. Jennifer, I am sure your employer would be delighted to know what you do on company time with company resources.
Sean is not dead, is not on his deat...
Entity
Sean Wimer
Categories: Liars
1034, Report:
#321588
Posted Date:
May 09 2012
Sean Wimer-American Movers-LIAR-THIEF-CONARTIST-FRAUD Port Richey Florida
Sean Wimer-Port Richey Florida
Our organization had the misfortune of associating with the above referenced individual in 2007. During Sean's brief contact with our company he was caught in secured areas in which he did not have clearance for. Sean used the Internet inappropriate...
Entity
Sean Wimer-American Movers -Port Richey Florida
Categories: Employees
1035, Report:
#879145
Posted Date:
May 07 2012
Sean Smith, Molly Mackenzie, SS Entertainment Group LLC, Burbank Talent Management Anthony Jefferson, Tone SEXUAL HARASSMENT, NON PAYMENT, FRAUD Los Angeles California
This man had me meet him at a Starbucks in Bakersfield, CA. He said that his name was Sean Smith. We went over a contract that specifically stated that my photos and videos would not be released and would be used for audition purposes only. He checked my ID and had me turn in a shee...
Entity
Sean Smith, Molly Mackenzie, SS Entertainment Group LLC, Burbank Talent Management
Categories: Modeling & Talent Agencies
1036, Report:
#878779
Posted Date:
May 05 2012
Nationwide Relocation and Relo Van Line, LLC Fraud and deceit - was under the impression that Nationwide Relocation was moving my household goods, but bid out my contract to Relo Van Line, LLC Fort Lauderdale, Florida
I feel that I was deceived and scam by Nationwide Relocation and Relo Van Line, LLC. On 3 February 2012 I scheduled a relocation move with Nationwide Relocation with a packing date for 4/2/2012 - 04/3/2012; pick-up date 4/3/20120-04/4/2012 and delivery date 4/6/2012 - 4/9-2012...
Entity
Nationwide Relocation and Relo Van Line, LLC
Categories: Moving Companies
1037, Report:
#556366
Posted Date:
May 04 2012
Sales Success International / Sean Downing Disapearing Scam Artist Dallas, Texas
I purchased an 2 year membership to Sales Success International after a presentation by Sean Downing at my Real Estate Office. I was promised unlimited attendance at any or all of the numerous seminars he had listed. The information left at the time only listed cities bu...
Entity
Sales Success International / Sean Downing
Categories: Seminar Programs
1038, Report:
#594667
Posted Date:
May 04 2012
Sales Success International / Sean Downing Sean Downing Sean Downing Took $500 from four REALTORs in my office in Chandler, AZ and disappeared -- no unlimited training for us! Internet
Sean Downing was a speaker at the REALTOR association meeting in Chandler, AZ. I thought he was good, so I invited him to my office. Four of my friends paid him $500 for unlimited sales training over 2 years. He had one training that included 5 speakers on all different subjects -- ...
Entity
Sales Success International / Sean Downing
Categories: Seminar Programs
1039, Report:
#618339
Posted Date:
May 04 2012
Sales Success International / Sean Downing Sean Downing Scammed me out out of money, wrote bad checks to my account Internet
I met this man and we began a relationship and within a couple of weeks he had me conviinced he lost his wallet and I allowed him to write checks to my account until he could get his Id, Credit Cards and so on replaced from out of state. Told me he had a big settlement coming in fro...
Entity
Sales Success International / Sean Downing
Categories: Attorney Generals